#Sweden #Stockholm #Sinch #General Meeting #Share Cancellation

Strategic Moves by Sinch AB: Key Outcomes of the Extraordinary General Meeting

On February 19, 2026, Sinch AB (publ) convened an Extraordinary General Meeting (EGM) where important decisions were made regarding the company's shares and capital structure. The resolutions adopted reflect Sinch's commitment to enhancing its shareholder value and optimizing its capital allocation strategies.

The most significant resolution passed during this meeting was the cancellation of 74,211,294 shares, which represents approximately 8.78% of the company’s total shares. This move aligns with the Board of Directors' proposal and is seen as a strategic initiative aimed at increasing operational flexibility in capital allocation. By cancelling these repurchased shares, Sinch aims to create a more efficient capital structure, thereby enabling the Board to make informed decisions regarding future share repurchases under the current authorization, which will remain valid until the next Annual General Meeting scheduled for May 21, 2026.

In conjunction with this share cancellation, the EGM also resolved to undertake a capital reduction amounting to SEK 742,112.94 by cancelling the specified number of shares. To counterbalance this reduction, Sinch will subsequently increase its share capital by the same amount through a bonus issue. The mechanism behind this adjustment is intended to restore the share capital to its original level, ensuring that Sinch maintains robust financial health even following these changes. This careful planning is designed to manage the company's equity while providing room for growth and further investments.

After these adjustments, it is anticipated that Sinch's share capital will effectively return to its previous state, thus providing a stable platform on which the company can continue to operate. The implications of these resolutions are substantial as they reflect the company's proactive approach to managing its share structure with a view towards future performance and returns for investors.

For stakeholders looking to digest the complete details of these decisions, they can be found on Sinch's official website, with access to the relevant notice and full proposals. Furthermore, the minutes of the EGM will also be published therein, providing transparency and clarity on these important corporate actions.

Sinch has positioned itself as a leader in intelligent customer communications, with a demonstrated commitment to connecting businesses and their customers globally. The company, which has shown profitability since its inception in 2008, managed to generate net sales of approximately USD 3 billion (SEK 27 billion) in 2025, serving over 190,000 clients worldwide. With over 4,000 employees across more than 60 countries, Sinch is dedicated to enhancing customer relationships and delivering seamless communication experiences across various channels including messaging, email, and voice.

As the industry continues to evolve, Sinch’s Board of Directors remains focused on strategic growth, maintaining a well-balanced capital structure, and ensuring shareholder value. This recent EGM is a definitive example of how the company is making calculated moves to secure its place at the forefront of the communication sector.

In conclusion, Sinch AB's resolutions during the Extraordinary General Meeting are not just numbers; they embody the company's vision for the future - a future where flexibility, efficiency, and shareholder satisfaction are prioritized in every decision.

For more details about Sinch AB and its innovative solutions, visit Sinch’s Website.